Name: CLOSEL CORPORATE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLOSEL CORPORATE LIMITED?

Accepted Answer

In the current sources, CLOSEL CORPORATE LIMITED is connected to Laurence Pountney LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLOSEL CORPORATE LIMITED's risk level?

Accepted Answer

WhiteIntel flags CLOSEL CORPORATE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLOSEL CORPORATE LIMITED appear across sources?

Accepted Answer

CLOSEL CORPORATE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CLOSEL CORPORATE LIMITED

OWNERSHIP & CONTROL